VIRGIN MOBILE HOLDINGS (UK) LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alexander, Thomas Simon | M | 66 | DirDirector | 2004-06-16 | 2006-07-04 |
| 2 | Burroughs, Ian Steven (1954-03) | M | 71 | DirDirector | 1999-03-26 | 2001-10-26 |
| 3 | Castell, William Thomas | M | 47 | DirDirector | 2019-09-09 | 2020-02-04 |
| 4 | Dunn, Robert Dominic | M | 59 | DirDirector | 2013-11-29 | 2019-09-09 |
| 5 | Gale, Robert Charles | M | 65 | DirDirector | 2010-04-30 | 2013-11-29 |
| 6 | Gavin, Alexander Rupert | M | 71 | DirDirector | 2004-06-28 | 2006-07-04 |
| 7 | Gow, Alan Mackenzie | M | 70 | DirDirector | 2004-06-16 | 2006-09-18 |
| 8 | Gurassa, Charles Mark | M | 69 | DirDirector | 2004-06-28 | 2006-07-04 |
| 9 | Hall, Susannah Mary Louise | F | 60 | DirDirector | 2001-04-30 | 2004-06-16 |
| 10 | Hifzi, Mine Ozkan | 59 | DirDirector | 2014-03-31 | 2020-02-04 | |
| 11 | Hill, Mark Frederick David | M | 57 | DirDirector | 2001-04-30 | 2002-10-31 |
| 12 | Huntingford, Richard Norman Legh | M | 69 | DirDirector | 2005-10-31 | 2006-07-04 |
| 13 | Legge, Diana Patricia | F | 67 | DirDirector | 1999-03-26 | 2000-03-10 |
| 14 | Mackenzie, Robert Mario | M | 64 | DirDirector | 2010-04-30 | 2011-09-16 |
| 15 | Maloney, David Ossian | M | 70 | DirDirector | 2004-06-28 | 2006-07-04 |
| 16 | Marland, Caroline Anne | F | 79 | DirDirector | 2004-06-28 | 2006-07-04 |
| 17 | McCallum, Gordon Douglas 麥廣能 | M | 65 | DirDirector | 2004-06-16 | 2006-07-04 |
| 18 | Phillips, Jane Elizabeth Margaret | F | 51 | DirDirector | 2002-10-31 | 2004-06-14 |
| 19 | Steel, Jonathan Douglas Hankin | M | 59 | DirDirector | 2004-06-16 | 2006-09-18 |
| 20 | Tillbrook, Joanne Christine | F | 55 | DirDirector | 2011-09-16 | 2011-09-16 |
| DirDirector | 2011-09-16 | 2012-12-31 | ||||
| 21 | Withers, Caroline Bernadette Elizabeth | F | 45 | DirDirector | 2012-12-31 | 2014-03-31 |
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